About

Registered Number: 03717869
Date of Incorporation: 23/02/1999 (25 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 27/12/2016 (7 years and 4 months ago)
Registered Address: 371a Green Street, Upton Park, London, E13 9AU

 

Worldwide Exchange Ltd was founded on 23 February 1999 and has its registered office in London, it's status is listed as "Dissolved". The company has 4 directors. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AMERSY, Ali Raza 22 February 1999 01 July 2015 1
AMERSY, Mehdi Hassan 06 February 2004 23 June 2005 1
AMERSY, Mehdi Hassan 22 February 1999 15 June 2000 1
Secretary Name Appointed Resigned Total Appointments
ALI, Naziha Ali 19 December 2006 29 April 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 27 December 2016
GAZ1 - First notification of strike-off action in London Gazette 11 October 2016
DISS40 - Notice of striking-off action discontinued 13 February 2016
AA - Annual Accounts 11 February 2016
GAZ1 - First notification of strike-off action in London Gazette 02 February 2016
AR01 - Annual Return 15 July 2015
TM01 - Termination of appointment of director 15 July 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 27 November 2013
TM02 - Termination of appointment of secretary 29 April 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 28 November 2012
AP01 - Appointment of director 19 November 2012
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 05 December 2011
AR01 - Annual Return 25 February 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 03 March 2010
CH01 - Change of particulars for director 03 March 2010
AA - Annual Accounts 09 January 2010
363a - Annual Return 02 March 2009
AA - Annual Accounts 17 February 2009
363a - Annual Return 06 June 2008
AA - Annual Accounts 04 March 2008
363a - Annual Return 12 April 2007
288a - Notice of appointment of directors or secretaries 05 January 2007
288b - Notice of resignation of directors or secretaries 05 January 2007
AA - Annual Accounts 28 December 2006
363s - Annual Return 24 February 2006
AA - Annual Accounts 28 December 2005
288a - Notice of appointment of directors or secretaries 01 December 2005
288b - Notice of resignation of directors or secretaries 10 July 2005
363s - Annual Return 04 July 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 02 March 2004
288a - Notice of appointment of directors or secretaries 14 February 2004
AA - Annual Accounts 26 January 2004
287 - Change in situation or address of Registered Office 30 December 2003
363s - Annual Return 19 February 2003
AA - Annual Accounts 26 January 2003
363s - Annual Return 13 March 2002
287 - Change in situation or address of Registered Office 13 March 2002
288b - Notice of resignation of directors or secretaries 18 January 2002
AA - Annual Accounts 25 October 2001
288a - Notice of appointment of directors or secretaries 28 February 2001
363s - Annual Return 28 February 2001
288b - Notice of resignation of directors or secretaries 16 November 2000
AA - Annual Accounts 09 August 2000
363s - Annual Return 07 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 2000
287 - Change in situation or address of Registered Office 10 April 1999
288b - Notice of resignation of directors or secretaries 09 March 1999
NEWINC - New incorporation documents 23 February 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.